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BRAIN ANALYTICS LTD

Company number 11161476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 December 2023
15 May 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 133.9403
31 Mar 2022 CH01 Director's details changed for Mr. Remi Jonathan Vincent on 25 March 2022
15 Feb 2022 TM01 Termination of appointment of Christophe Reigner as a director on 15 February 2022
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
23 Aug 2021 TM01 Termination of appointment of Garth David Shephard as a director on 23 August 2021
26 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
05 May 2021 TM01 Termination of appointment of Matthew Cook as a director on 5 May 2021
31 Mar 2021 CH01 Director's details changed for Mr. Remi Jonathan Vincent on 25 March 2021
31 Mar 2021 CH01 Director's details changed for Mr. Remi Jonathan Vincent on 25 March 2021
25 Mar 2021 MA Memorandum and Articles of Association
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 116.2956
02 Feb 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2020
  • GBP 113.9625
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 115.9623
11 Jan 2021 CH01 Director's details changed for Mr Benjamin Bezias on 25 July 2020
18 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 113.9625
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
20 Oct 2020 AP01 Appointment of Mr Garth David Shephard as a director on 30 September 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association